BRASSINGTON BIRTWISTLE LIMITED - LEEDS


Company Profile Company Filings

Overview

BRASSINGTON BIRTWISTLE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRASSINGTON BIRTWISTLE LIMITED was incorporated 25 years ago on 04/05/1999 and has the registered number: 03764111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BRASSINGTON BIRTWISTLE LIMITED - LEEDS

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MARTIN ODDY Jun 1971 British Director 2003-10-07 CURRENT
JOHN ROBERT BIRTWISTLE British Director 1999-05-14 CURRENT
JOHN ROBERT BIRTWISTLE British Secretary 2003-10-07 CURRENT
CREDITREFORM LIMITED Corporate Nominee Director 1999-05-04 UNTIL 1999-05-14 RESIGNED
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-04 UNTIL 1999-05-14 RESIGNED
MR RONALD ARTHUR BRASSINGTON Mar 1950 British Director 1999-05-14 UNTIL 2003-10-07 RESIGNED
MR RONALD ARTHUR BRASSINGTON Mar 1950 British Secretary 1999-05-14 UNTIL 2003-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Robert Birtwistle 2016-04-06 9/1956 Harrogate   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jason Martin Oddy 2016-04-06 6/1971 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURSTON HEARD LIMITED LONDON Active FULL 68310 - Real estate agencies
WEST LODGE MANAGEMENT (STAINBECK LANE) LIMITED LEEDS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LAVERTON SECURITIES LTD RIPON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAVERTON SECURITIES (GUISBOROUGH) LIMITED RIPON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KIRKGATE MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
P. G. O. PROPERTIES LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-06-2023 £74,679 Cash £73,756 equity
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £89,767 Cash £81,772 equity
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 30-06-2021 £61,950 Cash £68,797 equity
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 30-06-2020 £51,135 Cash £55,143 equity
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 30-06-2019 £91,935 Cash £98,474 equity
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-06-2018 £63,702 Cash £130,570 equity
Brassington Birtwistle Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-06-2017 £155,606 Cash £215,416 equity
Brassington Birtwistle Limited - Abbreviated accounts 16.3 2017-03-01 30-06-2016 £159,491 Cash £242,511 equity
Brassington Birtwistle Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015 £102,514 Cash £218,850 equity
Brassington Birtwistle Limited - Limited company - abbreviated - 11.6 2015-03-18 30-06-2014 £175,405 Cash £251,379 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BIG BRIDGE LIMITED LEEDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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BH ENERGYGAP (DONCASTER) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GRAND UNION TRAINS GWML HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 49100 - Passenger rail transport, interurban
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BH INVESTMENT GROUP LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BH VENTURES LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BH ENERGYGAP LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied